AGM/EGM31 Aug 2026, 06:41 pm
Brady & Morris Engineering Announces 80th AGM on Sep 26, 2026
AI Summary
Brady & Morris Engineering Company Ltd has issued a notice for its 80th Annual General Meeting (AGM) scheduled for September 26, 2026. The meeting will be conducted via Video Conferencing/Audio Visual Means, with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the approval of material related party transactions with W. H. Brady And Company Limited, potentially up to ₹300 crores for borrowing and corporate guarantee during FY 2026-27 onwards.
Key Highlights
- AGM scheduled for September 26, 2026.
- Audited financials for FY 2025-26 to be adopted.
- Director re-appointment and related party transactions on agenda.
- Material RPTs with W. H. Brady And Company Ltd up to ₹300 Cr proposed.
- Meeting to be held via Video Conferencing/Audio Visual Means.
Price Impact
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